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An Email with the Subject "Change Of Ownership Alert" was received in one of Scamdex's honeypot email accounts on Sun, 09 Apr 2017 04:15:34 -0400 and has been classified as a Generic Scam Email. The sender shows as "Officer Of The Minister Of Finance" <fauzan@aai.com.my>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attn; I'm Dr George Jonny Mensa, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. 0The bank information she applied with are stated thus: Account Name: Mrs. Jeanne White Bank name: Citi Bank NA Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA Account Number: 013439887655 Routing Number: 2771722 Swift Code: CITIUS30 The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive. Full name................................. Direct telephone number......... Address.................................... Age........................................... Occupation............................... Country..................................... Bank name................................ Bank address................................. Bank account................................. Account type................................. Your quick response will help us a lot. Yours, Sincerely, Dr George Jonny Mensa. email: drgeorgejonnymensa0002@gmail.com